Menna Overview
Here’s a quick overview of BORALEX DEVELOPMENT (SCOTLAND) LTD 👀 — a Edinburgh based business that started in 2009.
BORALEX DEVELOPMENT (SCOTLAND) LTD
- Company statusactive
- Company NoSC354527
- Age17 years 5 months Incorporated 4 February 2009
- Officers2
Address
The Auction House 2nd Floor, 63a George Street, Edinburgh, EH2 2JG, Scotland
BORALEX DEVELOPMENT (SCOTLAND) LTD is an active company incorporated on 4 February 2009 and based in Edinburgh, Scotland. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
55900 Other accommodation, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Resolution
5 Years Ago on 19 Nov 2020
Capital Allotment Shares
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALL’AVA, Jean-Christophe | director | Oct 1984 | 06 Dec 2025 |
| DECOSTRE, Patrick | director | Aug 1972 | 15 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boralex New Markets Sarl | 21 Apr 2022 | |
| European Forest Resources (Uk) S.A.R.L. | 06 Apr 2016 |
Related Companies
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DALL’AVA, Jean-Christophe, WOLFF, Nicolas Antoine Marie are mutual persons.
DALL’AVA, Jean-Christophe, WOLFF, Nicolas Antoine Marie are mutual persons.
DALL’AVA, Jean-Christophe, DECOSTRE, Patrick, AIRD, Sylvain, WOLFF, Nicolas Antoine Marie are mutual persons.
DALL’AVA, Jean-Christophe, WOLFF, Nicolas Antoine Marie are mutual persons.
DALL’AVA, Jean-Christophe, WOLFF, Nicolas Antoine Marie are mutual persons.
DALL’AVA, Jean-Christophe, DECOSTRE, Patrick, AIRD, Sylvain, WOLFF, Nicolas Antoine Marie are mutual persons.
DALL’AVA, Jean-Christophe, DECOSTRE, Patrick, AIRD, Sylvain, CAPERTON, Roderick Lawrence are mutual persons.
DALL’AVA, Jean-Christophe, DECOSTRE, Patrick, AIRD, Sylvain, CAPERTON, Roderick Lawrence are mutual persons.
DECOSTRE, Patrick, AIRD, Sylvain, WOLFF, Nicolas Antoine Marie are mutual persons.
CAPERTON, Roderick Lawrence are mutual persons.
CAPERTON, Roderick Lawrence are mutual persons.
CAPERTON, Roderick Lawrence are mutual persons.
NISTHILL WIND FARM LIMITED
DALL’AVA, Jean-Christophe, WOLFF, Nicolas Antoine Marie are mutual persons.
SALLACHY WIND LIMITED
DALL’AVA, Jean-Christophe are mutual persons.
TOFTINGALL WIND LIMITED
DALL’AVA, Jean-Christophe, WOLFF, Nicolas Antoine Marie are mutual persons.
LIMEKILN GRID LIMITED
WOLFF, Nicolas Antoine Marie are mutual persons.
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Here’s a quick overview of BORALEX DEVELOPMENT (SCOTLAND) LTD 👀 — a Edinburgh based business that started in 2009.